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SDSU LIMITED

Company number SC590896

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC07	Cessation of Douglas Robert Martin as a person with significant control on 11 March 2019	View PDF Cessation of Douglas Robert Martin as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AP01	Appointment of Graeme Allan as a director on 11 March 2019	View PDF Appointment of Graeme Allan as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	MR01	Registration of charge SC5908960001, created on 19 October 2018	View PDF Registration of charge SC5908960001, created on 19 October 2018 - link opens in a new window - 27 pages (27 pages)
15 Oct 2018	AP01	Appointment of Mr Alan Stanley Paterson as a director on 13 October 2018	View PDF Appointment of Mr Alan Stanley Paterson as a director on 13 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 19 March 2018	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 19 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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